skip to main content skip to related links skip to website navigation links
VTA Home
Customer Service Phone: (408) 321-2300


   Related Links


   Board of Directors

   Standing Committees

   Advisory Committees

   Policy Advisory Boards

   Government Affairs

       Legislative Programs
       Policy Updates
       Transportation Funding

Policy Advisory Committee

Thursday, May 11, 2006
4:00 PM

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
2. ORDERS OF THE DAY
 
3.

PUBLIC PRESENTATIONS: This portion of the agenda is reserved for persons desiring to address the Committee on any matter not on the agenda.  Speakers are limited to 2 minutes.  The law does not permit Committee action or extended discussion on any item not on the agenda except under special circumstances.  If Committee action is requested, the matter can be placed on a subsequent agenda.  All statements that require a response will be referred to staff for reply in writing.

  
4.

Receive Committee Staff Report.  (Verbal Report)  (Lawson)

  • Receive Quarterly Report from the General Manager.   (Verbal Report)  (Burns)
  
5.

Receive Chairperson’s Report.   (Verbal Report)  (Glickman)

  
6.

Receive City Grouping Report.   (Verbal Report)  (Committee)

  

BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER

CONSENT

7.

Approve Minutes of April 13, 2006.

  
8. Review the Congestion Management Program Financial Audit, Fiscal Year 2005.  (Gonot)
  
9.

Reviewthe Proactive CMP Reviewed and Approved Projects Quarterly Status Report January through March 2006.   (Gonot)

  

REGULAR

10.

Review and recommend that the Board of Directors approve the Recommended FY 2006-07 Congestion Management Program Work Program and Budget.  (Gonot)

  
11.

Review and recommend that the VTA Board of Directors approve project priorities for the FY 2007 Countywide Transportation Development Act Article 3 Program.  (Gonot)

  
12.

Receive the City Transportation Presentation (Palo Alto).  (Verbal Report)  (Kishimoto)

  

OTHER

Review the Committee Work Plan.  (Lawson)

  
14. Announcements
 
15. ADJOURN
 
  

NOTE COMMITTEE MEMBERS: In order to establish a quorum for this meeting, members are asked to call the Office of the Board Secretary (408) 321-5680 or E-mail: board.secretary@vta.org before 5:00 p.m. on the day prior to the meeting. Thank you for your cooperation.

In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations or accessible media for this meeting should notify the Board Secretary’s Office 48 hours prior to the meeting at (408) 321-5680 or e-mail: board.secretary@vta.org, TDD (408) 321-2330. VTA’s Homepage is located on the Web at: http://www.vta.org